3B2 RECRUITMENT LIMITED
Overview
| Company Name | 3B2 RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05951417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3B2 RECRUITMENT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is 3B2 RECRUITMENT LIMITED located?
| Registered Office Address | 119 Moorside Road Swinton M27 0LB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3B2 RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZUES LIMITED | Sep 29, 2006 | Sep 29, 2006 |
What are the latest accounts for 3B2 RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for 3B2 RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jeffery William Hales as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||
Cessation of Darren Bell as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Termination of appointment of Darren Brown as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||
Cessation of Darren Brown as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||
Appointment of Darren Brown as a director | 2 pages | AP01 | ||||||
legacy | 12 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 10, 2017 with updates | 8 pages | CS01 | ||||||
| ||||||||
Director's details changed for Darren Brown on Mar 10, 2017 | 2 pages | CH01 | ||||||
Director's details changed for Darren Brown on Mar 10, 2017 | 2 pages | CH01 | ||||||
Registered office address changed from C/O 3B2 Recruitment Limited Wellington House 15 Wellington Road Eccles Manchester M30 0DR to 119 Moorside Road Swinton Manchester M27 0LB on Jan 26, 2017 | 1 pages | AD01 | ||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||
Who are the officers of 3B2 RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Darren John | Director | 15 Sandalwood Norton Cross WA7 6UJ Runcorn Cheshire | England | British | 47780410004 | |||||
| BRITTON, Clare | Secretary | 39 Buckingham Road Heaton Moor SK4 4RB Stockport | British | 116852110002 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| BROWN, Darren | Director | Kings Road M33 6GB Sale 28 England | England | British | 130907300003 | |||||
| EDWARDS, David John | Director | Fieldfare Avenue Portishead BS20 7NL Bristol 35 England | England | British | 146510740002 | |||||
| HALES, Jeffery William | Director | Highfield Park Heaton Mersey SK4 3HD Stockport 9 Cheshire England | England | British | 116852220005 | |||||
| PARDOE, Dave | Director | 9 Pulford Road M33 3LR Sale Cheshire | England | British | 245209530001 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of 3B2 RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren John Bell | Mar 10, 2017 | Sandalwood Norton Cross WA7 6UJ Runcorn 15 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Brown | Mar 10, 2017 | Kings Road M33 6GB Sale 28 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey William Hales | Mar 10, 2017 | Highfield Park Heaton Mersey SK4 3HD Stockport 9 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 3B2 RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 26, 2011 Delivered On Aug 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 30, 2008 Delivered On Oct 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0